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  Date Title City, State  
 
1, Report #1286119


Feb 08 2016
04:32 PM
Perillo Downers Grove, Rhoy Montes, Dan Kern Unethical and Unprofessional Downers Grove Illinois Transaction was completely transparent Author: Glenview, Illinois Auto Dealers: Perillo Downers Grove Downers Grove, Illinois  
 
2, Report #1281341


Feb 02 2016
04:43 PM
PODERSA ,podersa.com.ar Te cobran para iniciar un plan, tasa fija, dan vueltas y no cumplen con lo acordado antes de pagar,luego no te devuelven el dinero, te quedas sin auto, pierdes el tiempo, y se quedan con el pago inicial.. San Miguel TucumanThey charge , podersa.com.ar PODERSA to initiate a plan, fixed rate, go round and do not meet agreed before paying, then do not return the money, you run out of car, you lose time, and are left with downpayment .. San Miguel Tucuman Author: San Miguel Tucuman, Other Auto Dealers: PODERSA Nationwide  
 
3, Report #1282609


Jan 26 2016
04:52 PM
Ace Cycle N Las Vegas Ace Cycle,Dan R. Smith, Kathy Bise Motorcycle Repair N Las Vegas Nevada
Author: Las Vegas, Nevada Motorcycles: Ace Cycle N Las Vegas N Las Vegas,
 
 
4, Report #1281710


Jan 22 2016
11:16 AM
Iroquois Merchant Services Dan McGugin Took money from our business account without authorization. Nashville Tennessee Issue resolved Author: Brentwood, Tennessee Credit Card Processing (ACH) Companies: Iroquois Merchant Services Nashville, Tennessee  
 
5, Report #1281460


Jan 21 2016
12:02 PM
PMC Marketing Corp. Ryan Perkins SEO, Marketing Company Las Vegas Nevada Internet Author: Las Vegas, Nevada Internet Marketing Companies: PMC Marketing Corp. Internet  
 
6, Report #1239689


Jan 19 2016
10:51 PM
Heniff Transportation Be aware of Dan Luszcz, terminal manager for Heniff Transportation in Berea, KY, he does look out for the drivers and misrepresents himself deliberately Berea Kentucky Heniff Transportation, more untruths Author: Baltimore, Maryland Trucking Companies: Heniff Transportation Alsip, Illinois  
 
7, Report #1279907


Jan 13 2016
04:25 PM
Safe and Sound Ray Perkins, Owner Ignored all requests for servicing a defective product Charlotte North Carolina Author: Cornelius, North Carolina Audio & Electronic Retail Stores: Safe and Sound Charlotte, North Carolina  
 
8, Report #1279861


Jan 13 2016
01:33 PM
INOVIC, Inc. Dan Parish Telecom Technicians, BEWARE of INOVIC, Inc. Brandon Florida Author: Miami, Florida Telephone Companies: INOVIC, Inc. Brandon, Florida  
 
9, Report #1279312


Jan 10 2016
11:29 PM
ARO Logistics Inc. Peter Horst/Dan Ambroult ARO Logistics Inc. failed to ship purchased Ebay item #171979909259 Naperville Illinois Author: Cantonment, Florida Landscaping: ARO Logistics Inc. Naperville, Illinois  
 
10, Report #1277162


Dec 30 2015
07:23 PM
Premiere Props Auctions Dan Levin PREMIERE PROPS Dan Levin NON-PAYMENT,Segundo, California. Company, has not paid me $1,5500 for items I sold through them in June. They have lied promising payment but never pay me and their phone number doesn't work. El Segundo California Author: Norbury, Auctions: Premiere Props Auctions Internet  
 
11, Report #1276997


Dec 30 2015
08:45 AM
Inkjunkeyz @inkjunkeyz inkjunkeyz.com InkJunkeyzInkJunkeyz MagazineInkToonzInk & Arts Music FestivalRay Perkins Ordered products online. Never received the products. Phone number of company is a fake cell phone number and not an actual business number. Emails go unanswered. Money for products is pulled immediately but there are no products. Multiple reports of this company posting fake products online and on Instagram. Ray Perkins is the owner and scam artist. Internet Author: Olathe, Kansas Clothing Stores: Inkjunkeyz Internet  
 
12, Report #1275366


Dec 20 2015
08:00 AM
Vintage USA Vintage USA Trading used my credit card Perkins Oklahoma money back Author: Paducah, Kentucky Credit Card Fraud: Vintage USA Perkins, Oklahoma  
 
13, Report #1256688


Dec 18 2015
10:17 AM
Rankl & Ries Dan and Joe Liars and Sneaks Canton Ohio Author: Canton, Ohio Auto Dealers: Rankl & Ries Canton, Ohio  
 
14, Report #1274270


Dec 15 2015
06:57 AM
Sid Farahani Dan Perkins Subaru Embaarrassment to the Subaru Brand-Rude, Unprofessional and Condescending Sales Techniques Milford Connecticut Dealership Threats Author: Stamford, Connecticut Auto Dealers: Sid Farahani Dan Perkins Subaru Milford, Connecticut  
 
15, Report #1270916


Dec 11 2015
10:21 PM
Baltimore Wholesale Property, Daniel DiGiacomo, Free State Tax Appeals, Dan DiGiacomo, Jacksonville Wholesale Property, Orlando Wholesale Property, Richmond Wholesale Property, Charleston Wholesale Property, Tampa Wholesale Property, Phoenix Wholesale Property, Miami Wholesale Property Con Artist Baltimore, Maryland Nationwide Author: New York, New York Real Estate Investing: Baltimore Wholesale Property Nationwide  
 
16, Report #1273057


Dec 09 2015
11:22 AM
milliondollartarget.com Dan Murphy Joshua Tree Financial Failure to refund as requested subscription amount for Life time License $5,000 w/in 30 day as advertised in webinar Newport Beach California Credit Card Refund Complete Author: Bakersfield, California Financial Services: milliondollartarget.com Newport Beach, California  
 
17, Report #1098670


Dec 08 2015
11:25 AM
BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO STONESTOWN GALLERIA, DANIEL RENE BALDERAS BARRIENTOS, SARA LOURDES BALDERAS BARRIENTOS VALLEJO LA PA BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO, DANIEL RENE BALDERAS BARRIENTOS, SARA LOURDES BALDERAS BARRIENTOS VALLEJO SAN FRANCISCO XALAPA VERACRUZ EL DIAMANTE LA PARILLA , FRAUD , VISA, SCAM, BENEFIT, BANK, THEFT, BLACKMAIL, BRIBERY, DOCUMENTATION, NEGLECT, MISCONDUCT, FALSIFICATION, ACCUSATIONS, BENEFITS, U-VISA, AUSTRALIA, MACQUARIE UNIVERSITY, DAN BLDRBTS SAN FRANCISCO California
Author: SAN FRANCISCO, California Fast Food Restaurants: BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO SAN FRANCISCO, California
 
 
18, Report #1271128


Dec 04 2015
08:03 AM
Bel Air Contracting Dan Pedros Stole everything we had! Burlington Ontario Author: Newmarket , Ontario Builders & Contractors: Bel Air Contracting Burlington, Ontario  
 
19, Report #1271891


Dec 03 2015
05:13 PM
Bertera Subaru Was expecting total package for Subaru Outback; especially auto engine starter plus other addition's. From out of state, working on contract at local hospital, decided to buy AWD Subaru. Communicated over phone over price, advertisement listed everything I wanted, finally decided on price, believing the whole time I was getting everything coming with car, did not get loan, paid for car out right, when it arrived 2 weeks later, picked up early Jan/2015. Realized after driving car to hotel that engine car starter, and other addition's did not come with car. Returned 3 days later, which I could have returned and asked for money back, but I didn't because I didn't have a car. I flew from AZ for job contract. Had to pay an extra $2500+ for addition's I thought was coming with car? Hartford Connecticut Author: Casa Grande, Arizona Auto Advertising Services: Bertera Subaru Hartford, Connecticut  
 
20, Report #1265674


Dec 03 2015
11:18 AM
Dan Casey with Pro Built Took about 70% of the payment but has only completed 20% of the job. He will not respond to call in any way. Louisburg Kansas
I need your help! Author: Lawrence, Kansas Builders & Contractors: Dan Casey with Pro Built Nationwide
 
 
21, Report #1271098


Nov 30 2015
05:34 PM
TyrellTech / Dan Ramm / Craig Tyrell Unprofessional company overpromised specs on $85K printer, refuses to refund money so they could keep profit margins even after manufacturer accepts return Flemington, NJ New Jersey Author: North Arlington, New Jersey Specialty Stores: TyrellTech / Dan Ramm Nationwide  
 
22, Report #1270895


Nov 29 2015
05:52 PM
Perkins Gentle Giants Debbie Perkins Watch out!! She owes for dogs she has planned to breed Brocton Illinois
Made a fraud comment for sale Author: Michigan Dog Breeders: Perkins Gentle Giants Nationwide
 
 
23, Report #1107034


Nov 22 2015
01:13 PM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DANIEL BALDERAS POSING UNDERCOVER GOVERNMENT KILLINGS Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
24, Report #1269361


Nov 20 2015
05:10 PM
 Kaplan University Ridgewood New York Author: Ridgewood, New York Unusual Rip-Off: Dan Shearer Ridgewood, New York  
 
25, Report #1268659


Nov 17 2015
07:25 PM
Daniil Kozlov, Daniel Kozlov, Dan Kozlov - Consultant - Took our money, did not do the work Nationwide Author: Reston, Virginia Business Consulting: Daniil Kozlov Nationwide  
   
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